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Financial Crimes Risk & Governance Manager
WHAT YOU'LL DO The Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Department's Financial Crimes Risk and Governance Manager (Manager) must have a high-level of expertise within BSA/AML compliance, economic sanctions, and other related financial crimes laws and regulations, directives, guidance, and best practices. This Manager will be responsible for leading and developing a team that will leading the efforts around developing, enhancing, and maintaining a number of risk management and governance related tasks such as the enterprise-wide BSA/AML and Office of Foreign Assets Control (OFAC) risk assessments; BSA/AML Department policies and programs, procedures, and other controls based on regulatory/policy changes, risk assessment results, audit and ex


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